PERT'S (HOUSE FURNISHERS) LIMITED

PERT'S (HOUSE FURNISHERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERT'S (HOUSE FURNISHERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059106
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERT'S (HOUSE FURNISHERS) LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PERT'S (HOUSE FURNISHERS) LIMITED located?

    Registered Office Address
    104-108 High Street
    Arbroath
    DD11 1HL Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERT'S (HOUSE FURNISHERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PERT'S (HOUSE FURNISHERS) LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for PERT'S (HOUSE FURNISHERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Registered office address changed from 104-108 High Street Arbroath Angus to 104-108 High Street Arbroath Angus DD11 1HL on Dec 18, 2024

    1 pagesAD01

    Confirmation statement made on Jun 10, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 7,518
    SH01

    Director's details changed for Mr David Michael Pert on Jun 13, 2016

    2 pagesCH01

    Termination of appointment of Jennifer Pert as a director on Mar 05, 2013

    1 pagesTM01

    Termination of appointment of Michael Pattullo Pert as a director on Jan 02, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of PERT'S (HOUSE FURNISHERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERT, Laura
    Kaims Hill
    Letham Grange
    DD11 4QY Arbroath
    1
    Angus
    Scotland
    Secretary
    Kaims Hill
    Letham Grange
    DD11 4QY Arbroath
    1
    Angus
    Scotland
    160159220001
    PERT, David Michael
    Letham Grange
    DD11 4QY By Arbroath
    1 Kaims Hill
    United Kingdom
    Director
    Letham Grange
    DD11 4QY By Arbroath
    1 Kaims Hill
    United Kingdom
    ScotlandBritish34804870006
    CONNELLY & YEOMAN, Messrs
    78 High Street
    DD11 1HL Arbroath
    Angus
    Secretary
    78 High Street
    DD11 1HL Arbroath
    Angus
    British46190250002
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    900003090001
    PERT, Annie Neave
    32 Strachan Street
    DD11 1UA Arbroath
    Angus
    Director
    32 Strachan Street
    DD11 1UA Arbroath
    Angus
    British590530001
    PERT, Jennifer
    Letham Grange
    DD11 4QN Arbroath
    8 Brothock Meadows
    Angus
    Director
    Letham Grange
    DD11 4QN Arbroath
    8 Brothock Meadows
    Angus
    British76295180003
    PERT, John Masson
    5 Addison Road
    Broughty Ferry
    DD5 2NB Dundee
    Tayside
    Scotland
    Director
    5 Addison Road
    Broughty Ferry
    DD5 2NB Dundee
    Tayside
    Scotland
    British48758120001
    PERT, Michael Pattullo
    Letham Grange
    DD11 4QN Arbroath
    8 Brothock Meadows
    Angus
    Director
    Letham Grange
    DD11 4QN Arbroath
    8 Brothock Meadows
    Angus
    British590520006

    Who are the persons with significant control of PERT'S (HOUSE FURNISHERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pert's (House Furnishers) Newco Limited
    DD11 1HL Arbroath
    104-108 High Street
    Angus
    United Kingdom
    Jul 01, 2016
    DD11 1HL Arbroath
    104-108 High Street
    Angus
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc364197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0